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Oilseed Products N.z. Limited

Type: NZ Limited Company (Ltd)
9429040445595
NZBN
99997
Company Number
Registered
Company Status
Current address
Level 4, 253 Queen Street
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jul 2013
No 2 Henderson Place
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 19 Jul 2019

Oilseed Products N.z. Limited, a registered company, was started on 01 Feb 1977. 9429040445595 is the NZ business number it was issued. The company has been run by 2 directors: Peter Hardie Mcnamara - an active director whose contract started on 15 Jul 1988,
Anne Maree Mcnamara - an inactive director whose contract started on 31 Mar 2000 and was terminated on 01 Apr 2001.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: No 2 Henderson Place, Onehunga, Auckland, 1061 (type: physical, registered).
Oilseed Products N.z. Limited had been using Level 4, 32 Market Place, Viaduct Basin, Auckland City as their registered address up to 19 Jul 2019.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: Level 4, 32 Market Place, Viaduct Basin, Auckland City New Zealand

Registered & physical address used from 17 Jul 2009 to 19 Jul 2019

Address #2: Level 1, 132 Halsey Street, Auckland

Registered address used from 30 Jul 1999 to 17 Jul 2009

Address #3: Level 1, 132 Halsey Street, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #4: Level 2, Moana Pacific House, 32 Halsey Street, Auckland

Registered address used from 16 Jul 1999 to 30 Jul 1999

Address #5: Level 2, Moana Pacific House, 32 Halsey Street, Auckland

Physical address used from 22 Jul 1997 to 30 Jul 1999

Address #6: Level 2, Moana Pacific, 32 Halsey Street, Auckland

Physical address used from 22 Jul 1997 to 22 Jul 1997

Address #7: 28 Colledge Hill Rd, Auckland 1

Registered address used from 01 Jul 1994 to 16 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcnamara, Peter Hardie 154 St Stephens Ave
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnamara, Anne Maree Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnamara, Peter Hardie Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
New Zealand
Individual Mcnamara, Anne Maree 154 St Stephens Ave
Parnell, Auckland
1052
New Zealand
Individual Mcnamara, Peter Hardie Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
New Zealand
Individual Mcnamara, Peter Hardie Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
New Zealand
Directors

Peter Hardie Mcnamara - Director

Appointment date: 15 Jul 1988

Address: 154 St Stephen's Ave, Parnell, Auckland, 1052 New Zealand

Address used since 21 Jul 2011


Anne Maree Mcnamara - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 01 Apr 2001

Address: Mission Bay, Auckland,

Address used since 31 Mar 2000

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